GR. SARANTIS S.A.
Resolutions of the Extraordinary General Shareholders’ Meeting
Athens, January 20th 2012
Resolutions of the Extraordinary General Shareholders' Meeting
The company GR. SARANTIS S.A. announces that the Extraordinary General Shareholders' Meeting of “GR. SARANTIS S.A.” planned for today 20/01/12 and at 14:00 was postponed as the company did not achieve the required by the law quorum. The discussion and decision making on the daily agenda issues will take place during a Repeated Extraordinary General Shareholders Meeting at the same place on Wednesday, February 1st 2012 at 14:00, and if again the quorum required by the law is not achieved, during a second Repeated Extraordinary General Shareholders Meeting at the same place on Tuesday February 14th 2012 at 14:00.